ATHENAEUM SECRETARIES LIMITED

Company number 03970737

Date	Type	Description	View / Download
12 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
21 Apr 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
29 Apr 2005	363a	Return made up to 12/04/05; full list of members	(6 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
20 Apr 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
13 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
03 Mar 2004	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	288b	Director resigned	(1 page)
07 May 2003	363a	Return made up to 12/04/03; full list of members	(6 pages)
25 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
13 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2002	363a	Return made up to 12/04/02; full list of members	(6 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
11 Dec 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)
14 May 2001	363a	Return made up to 12/04/01; full list of members	(6 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
20 Jul 2000	CERTNM	Company name changed swift secretaries LIMITED\certificate issued on 21/07/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(18 pages)

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